Search For "enforcement"
INX Media case: SC asks ED about dates for questioning Karti Chidambaram
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 28 (ANI): The Supreme Court on Monday asked the Enforcement Directorate (ED) to inform it about the dates the agency wants to question Karti Chidambaram, son of senior Congress leader P Chidambaram, in INX Media case by Wednesday.
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Illegal mining case: ED summons SP MLC Ramesh Kumar Mishra
Updated : 7 years, 1 month ago IST
Lucknow (Uttar Pradesh) [India], Jan 28 (ANI): The Enforcement Directorate (ED) has summoned Samajwadi Party MLC Ramesh Kumar Mishra to appear before them today, in connection with an alleged illegal mining case in the state.
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Five dead in Louisiana shootings
Updated : 7 years, 1 month ago IST
Louisiana [USA], Jan 27 (ANI): Five people have been confirmed dead in a succession of shootings in Louisiana on Saturday (local time), law enforcement authorities confirmed.
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ED arrests Gautam Khaitan in money laundering case, gets his 2-day remand
Updated : 7 years, 1 month ago IST
New Delhi [India), Jan 26 (ANI): A Delhi court here on Saturday remanded lawyer Gautam Khaitan in two-day custody for the Enforcement Directorate (ED), which has arrested him for his alleged involvement in a case of possessing black money and money laundering.
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ED gets 2-day custody of Gautam Khaitan in AgustaWestland case
Updated : 7 years, 1 month ago IST
New Delhi (India), Jan 26 (ANI): A Patiala House Court here on Saturday allowed the Enforcement Directorate (ED) to get 2-day custody of Gautam Khaitan, the lawyer accused in AgustaWestland case.
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AgustaWestland accused Gautam Khaitan arrested by ED under Black Money Act
Updated : 7 years, 1 month ago IST
New Delhi (India), Jan 26 (ANI): An accused in AgustaWestland case Gautam Khaitan was arrested by Enforcement Directorate on Saturday.
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ED attaches Rs. 2.09 crore assets of Rajasthan firm
Updated : 7 years, 1 month ago IST
The Enforcement Directorate (ED) on Friday attached shopping complexes and residential properties worth Rs 2.09 crore of a Rajasthan-based company in connection with an alleged chit fund money laundering case.
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ED summons District Magistrate in UP mining case
Updated : 7 years, 1 month ago IST
Lucknow (Uttar Pradesh), [India], Jan 24 (ANI): In a fresh development in the illegal sand mining case of Uttar Pradesh, Enforcement Directorate has summoned former Hamirpur District Magistrate B Chandrakala to its Lucknow office on Thursday at 11 am.
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Dragging my mother's name for political vendetta: Robert Vadra
Updated : 7 years, 1 month ago IST
New Delhi (India) Jan 22 (ANI): Claiming that his mother has not received any summon from the Enforcement Directorate, businessman Robert Vadra on Tuesday said that her name is being dragged as part of political vendetta and that going to such an extent is deplorable.
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Court allows ED to start extradition proceedings against Sandesara brother
Updated : 7 years, 1 month ago IST
New Delhi (India), Jan 21 (ANI): The Delhi Court on Monday allowed the Enforcement Directorate initiate the extradition proceedings against Sandeshsara brothers from Italy and Nigeria.
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Money laundering: Delhi court extends interim protection to Vadra's close
Updated : 7 years, 1 month ago IST
New Delhi (India) Jan 19 (ANI): The Patiala House Court in Delhi on Saturday extended interim protection from arrest till February 6 to Manoj Arora, an alleged close aide of businessman Manoj Arora, in connection with a money laundering case against him.
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ED attaches properties worth Rs 16.40 crore of controversial Islamic preac
Updated : 7 years, 1 month ago IST
New Delhi (India) Jan 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 16.40 crore belonging to controversial Islamic preacher Zakir Naik under the Prevention of Money Laundering Act (PMLA).
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